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CERTIFICATION BY Cfl'Y CLERK <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br />) ss. <br />I, the undersigned, being the duly qualified and acting City Clerk of the City of Little <br />Canada, Minnesota, hereby certify that I have carefully compared the attached and foregoing <br />Resolution No. with the original thereof on file in my office and the same is <br />a full, true and complete transcript therefrom, insofar as the same relates to a Resolution <br />Approving the Issuance and Sale of the City's Educational Facilities Revenue Note, Series 2007 <br />(St. John the Evangelist School Project) and Authorizing the Execution of Documents Relating <br />Thereto. <br />WITNESS my hand officially as such Clerk and the corporate seal of the City of Little <br />Canada, Minnesota, this 19th day of December, 2007. <br />(SEAL) <br />2I10606v2 <br />City Clerk <br />Q <br />-8 <br />